CADOGAN TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CADOGAN TRUSTEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CADOGAN TRUSTEES LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
CADOGAN TRUSTEES LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
CADOGAN TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
15 HANOVER SQUARE
LONDON
W1S 1HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REGENT PREMIUM SECRETARY LTD | Corporate Secretary | 2019-04-01 | CURRENT | ||
MR JOHN ALEXANDER TROOSTWYK | Apr 1943 | British | Director | 2005-11-07 | CURRENT |
FINCHLEY SECRETARIES LIMITED | Corporate Secretary | 2004-08-25 UNTIL 2019-04-01 | RESIGNED | ||
MRS ADRIANNE ROCHELLE TROOSTWYK | Apr 1944 | British | Director | 2015-06-01 UNTIL 2019-09-13 | RESIGNED |
DONATELLO PIRLO | Apr 1971 | Italian | Director | 2005-11-07 UNTIL 2015-03-03 | RESIGNED |
CHRISTOPHER DAVID FARLEY | Dec 1969 | British | Director | 2004-08-25 UNTIL 2005-11-07 | RESIGNED |
PAOLO DI FILIPPO | May 1965 | Italian | Director | 2005-11-07 UNTIL 2015-10-26 | RESIGNED |
MR JOHN ALEXANDER TROOSTWYK | Apr 1943 | British | Secretary | 2004-08-25 UNTIL 2004-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paolo Di Filippo | 2022-07-27 | 5/1965 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Mr John Alexander Troostwyk | 2019-09-13 - 2022-07-27 | 4/1943 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cadogan Trustees Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £6,036 Cash £-464 equity |
Cadogan Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £6,264 Cash £7,244 equity |
Cadogan Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-20 | 31-12-2020 | £33,765 Cash £32,498 equity |
Cadogan Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-12-2019 | £224 Cash £2,551 equity |
Cadogan Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-27 | 31-12-2018 | £8 Cash £-9,768 equity |
Cadogan Trustees Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-03 | 31-12-2017 | £34 Cash £15,750 equity |